Indian Company Master Data Made Simple
Laj Exports Limited
Laj Exports Limited, founded in 2004, carries 21 years of experience in its sector. Laj Exports Limited holds the CIN U51909DL2004PLC124854 and registration number 124854. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹4.00 crore. Laj Exports Limited reports paid-up capital of ₹3.74 crore.
Its core business comprises other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Its registered office is located in Delhi. The registered address is listed as Farm No. 22, South Drive Dlf Farm House Chhattarpur Road, South West Delhi, New Delhi, Delhi, India, 110074. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AAACL9688G. According to the LEI registry, the company’s code is 3358009ON2OTXYI5WE67. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/02/2004
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹3,73,62,140.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACL9688G1Z1 | Inactive |
| 07AAACL9688G2Z0 | Inactive | |
| Haryana | 06AAACL9688G1Z3 | Inactive |
| 06AAACL9688G2Z2 | Inactive | |
| Karnataka | 29AAACL9688G1ZV | Active |
| Uttar Pradesh | 09AAACL9688G3ZV | Active |
| 09AAACL9688G1ZX | Inactive | |
| 09AAACL9688G2ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/02/2004 | Rajinder Kumar Aneja | 00252160 | Director | View other directorships |
| 25/02/2004 | Naresh Aneja | 00252154 | Director | View other directorships |
| 18/06/2009 | Thimmegowd Venkatappa Pedda | 02701799 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form AOC-4(XBRL)-19112024 | - |
| 19/11/2024 | Form MGT-7-19112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4602607 | 14/05/2025 | ₹19,99,990.00 | Hdfc Bank Limited |
| AA2498660 | 11/05/2023 | ₹25,00,000.00 | Axis Bank Limited |
| AB1753844 | 07/09/2021 | ₹26,64,69,545.00 | Yes Bank Limited |
| T43275585 | 17/08/2021 | ₹27,00,000.00 | Hdfc Bank Limited |
| T56765373 | 26/02/2021 | ₹6,50,00,000.00 | Standard Chartered Bank |
| AA6188629 | 15/12/2017 | ₹14,51,00,000.00 | Hdfc Bank Limited |
| H63503841 | 03/12/2016 | ₹16,00,00,000.00 | Indusind Bank Ltd. |
| T50646132 | 03/08/2016 | ₹32,25,00,000.00 | Hdfc Bank Limited |
| G01515535 | 14/12/2015 | ₹5,00,00,000.00 | Canara Bank |
| G45541471 | 30/11/2012 | ₹22,50,00,000.00 | Indusind Bank Ltd. |
| G45541570 | 30/11/2012 | ₹7,35,76,000.00 | Indusind Bank Ltd. |
| T56763956 | 31/10/2012 | ₹38,00,00,000.00 | Standard Chartered Bank |
| B59157669 | 15/02/2012 | ₹19,00,00,000.00 | Standard Chartered Bank |
| B84009208 | 20/11/2010 | ₹12,50,00,000.00 | Canara Bank |
| B65645418 | 28/05/2010 | ₹7,30,00,000.00 | Small Industries Development Bank Of India |
| B24227753 | 30/04/2005 | ₹4,28,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Laj Exports Limited are:
- Rajinder Kumar Aneja
- Thimmegowd Venkatappa Pedda
- Naresh Aneja